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GENERAL MEETINGS: Notice of Meeting

IQ GROUP HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
IQ GROUP HOLDINGS BERHAD
CONVENING OF EIGHTEENTH ANNUAL GENERAL MEETING
Date of Meeting 20 Aug 2021
Time 02:30 PM

Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House Services Sdn Bhd in

Malaysia

Date of General Meeting Record of Depositors 12 Aug 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the year ended 31 March 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
Re-election of Mr Daniel John Beasley as Director under the provision of Clause 76(3) of the Constitution of the Company.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Mr Tan Boon Hoe as Director under the provision of Clause 78 of the Constitution of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Approval of Directors' Fees of RM426,420.00 for the year ending 31 March 2022.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Approval of Directors' benefit in accordance with Section 230(1) of the Companies Act 2016 up to an amount of RM440,078.04 from 20 August 2021 until next AGM of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-appointment of Messrs Deloitte PLT as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6 (FIRST TIER)

Description
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action For Voting

8. Ordinary Resolution 6 (SECOND TIER)

Description
Continuing in office as an Independent Non-Executive Director for Mr Charlie Ong Chye Lee.
Shareholder’s Action For Voting

9. Ordinary Resolution 7

Description
Continuing in office as an Independent Non-Executive Director for Dato' Yoon Chon Leong.
Shareholder’s Action For Voting

10. Ordinary Resolution 8

Description
Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting

11. Ordinary Resolution 9

Description
Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name IQ GROUP HOLDINGS BERHAD
Stock Name IQGROUP
Date Announced 21 Jul 2021
Category General Meeting
Reference Number GMA-05072021-00003
Corporate Action ID MY210705MEET0003




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